Verimatrix : Présentation à l’assemblée

June 18, 2024 at 10:29 am

Assemblée Générale Mixte des Actionnaires

Le 13 juin 2024 à 10h dans les bureaux d'Actifin 73 rue d'Anjou, Paris 8ème

Ouverture de l'Assemblée Générale à caractère Mixte

Amedeo D'Angelo	Jean-François Labadie
PDG	DIRECTEUR FINANCIER

Agenda

Constitution du bureau
Faits marquants de l'exercice 2023 et perspectives 2024
Comptes consolidés et comptes annuels 2023
Rapports des commissaires aux comptes
Gouvernance
Affectation du résultat de l'exercice
Questions & Réponses
Vote des résolutions
Clôture de l'assemblée

1. Constitution du bureau

Président : M. Amedeo D'Angelo

Scrutateur : M. Amedeo D'Angelo

Secrétaire : M. Jean-François Labadie

Note: Le conseil d'administration du 16 avril 2024 a décidé de déléguer tous pouvoirs au président directeur général à l'effet de prendre toutes décisions relatives à la convocation et à l'organisation matérielle de l'assemblée générale ainsi qu'aux modalités de participation des actionnaires à ladite assemblée dans le respect des textes applicables.

2. Faits marquants de l'exercice 2023 et perspectives 2024

FY 2023 - Financial Highlights

Strong growth of the subscription revenue

Stabilisation of total revenue

Improvement in EBITDA in 2023

Total stabilised revenue: $61.6m, +1%, after three years of decline
Recurring revenue: $30.7m, +16%, representing half of total revenue
- Improvement in EBITDA at $1.3m or +18%
Recurring revenue from subscriptions at $13.8m, +69%
- Cash at end of the period of $22.6m at the period-end
ARR represents 50% of annual revenue
ARR from strong growth in subscriptions: $14.8m, +34%
Non-recurringrevenue: $31.0m, -11%

Verimatrix at a glance

ARR

50% of total revenue

500M+

App clients across devices

270+

Employees, 8 global offices

Years of security innovation

153

Patents granted

Half employees in R&D

Verimatrix XTD Named Application

Security Solution Of The Year in 7th

Annual CyberSecurity Breakthrough

Awards

Leader in the 2023 SPARK

Matrix™for In-App

Protection Report

Verimatrix Streamkeeper

Wins Gold in 2024 Merit Awards for Telecom Innovation

A strong management team

Amedeo	Asaf Ashkenazi	Jean-François
D'Angelo	Labadie

Valérie Convers

Andrew Bear

Tom Powledge

Jon Samsel

Kim Voegele

n	Executive	n	CEO since 2022,	n	CFO since
	Chairman since		formerly COO		November 2021
	2015, formerly	n	Former VP	n	Former CFO of
	CEO
		Products at		Quadient
n	Held positions as
	Rambus and
	Head of			Led Quadient's
		Qualcomm	n
	Samsung's			digital

	European	n	Member of		transformation,
	operations,		Forbes'		notably by
	President of		Technological		developing a
	Gemplus Card		Council		SaaS software
n	Former CEO of	n	Holds 10 US		portfolio

	Incard and
		patents on	n 10+ years e in
	Ingenico
		security		digital
			architecture		communications

SVP HR since 2015
Former Senior Director of pre- sales projects and call for tender at Gemplus
Over 20 years of operational management experience

n	Head of Anti-	n	Head of the	n	Head of
	Piracy business		Cybersecurity		Marketing
	line		business line	n	30 years of

n	40+ years of	n	27 years of		experience in
	industry		experience in		large company
	experience		Cybersecurity		like Bank of
	(Engineering and	n	Former CEO of		America, Apple
	Operations,		and Ford.
		Trustware and
	Management
		Divisional	n	He was the head
	roles)
		Manager at		of Marketing for

			Hewlett Packard,		SaaS companies
			Cisco and		like ApexPeak
			Symantec		and DropSuite

Head of Engineering
20 years of
experience driving software
Focus on Engineering and Product development
Worked previously at Verizon Networkfleet.

9	6	3
Years with VMX	Years with VMX	Years with VMX
Relevant experiences	Relevant experiences	Relevant experience

~20	14	<1	4	6
Years with VMX	Years with VMX	Year with VMX	Years with VMX	Years with VMX
Relevant experience	Relevant experiences	Relevant experiences	Relevant experience	Relevant experience

A proven capacity to expand internationally

Verimatrix international footprint

120

countries

offices

R&D offices

2023 Revenue by geography

37%	35%
LATAM
EMEA

Asia 14%	15% North America

Helsinki

Glasgow

Amsterdam

Paris Munich

Budapest

Meyreuil

San Diego

Mexico

City

R&D office

Headquarters

Attachments

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Original Document
Permalink

Disclaimer

Verimatrix SA published this content on 18 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2024 09:28:08 UTC.

	1st Jan change	Capi.
VERIMATRIX	-19.65%	34.26M
MICROSOFT CORPORATION	+19.54%	3,374B
CADENCE DESIGN SYSTEMS, INC.	+14.45%	86.53B
PALANTIR TECHNOLOGIES INC.	+66.98%	63.85B
DASSAULT SYSTÈMES SE	-22.93%	49.62B
THE TRADE DESK, INC.	+40.29%	48.96B
ATLASSIAN CORPORATION	-22.99%	46.84B
SEA LIMITED	+75.85%	41.28B
TAKE-TWO INTERACTIVE SOFTWARE, INC.	-4.26%	26.83B
ROBLOX CORPORATION	-9.71%	26.31B

1st Jan change

Capi.

VERIMATRIX

-19.65%

34.26M

MICROSOFT CORPORATION

+19.54%

3,374B

CADENCE DESIGN SYSTEMS, INC.

+14.45%

86.53B

PALANTIR TECHNOLOGIES INC.

+66.98%

63.85B

DASSAULT SYSTÈMES SE

-22.93%

49.62B

THE TRADE DESK, INC.

+40.29%

48.96B

ATLASSIAN CORPORATION

-22.99%

46.84B

SEA LIMITED

+75.85%

41.28B

TAKE-TWO INTERACTIVE SOFTWARE, INC.

-4.26%

26.83B

ROBLOX CORPORATION

-9.71%

26.31B

Market Closed - Euronext Paris Other stock markets 16:35:03 16/07/2024 BST			5-day change	1st Jan Change
0.368 ^EUR	0.00%		-0.54%	-19.65%

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